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HIGHBRIDGE PROPERTIES AND DEVELOPMENTS LIMITED

Company number 03862870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
06 May 2010 TM01 Termination of appointment of Hilary Stanger Leathes as a director
06 May 2010 TM02 Termination of appointment of Hilary Stanger Leathes as a secretary
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
12 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 21/10/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 21/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 21/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363a Return made up to 21/10/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
11 May 2005 287 Registered office changed on 11/05/05 from: central square south orchard street newcastle upon tyne NE1 3XX
08 Dec 2004 395 Particulars of mortgage/charge
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288a New secretary appointed;new director appointed
03 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 363s Return made up to 21/10/04; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
09 Dec 2003 363s Return made up to 21/10/03; full list of members
17 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002